Business & Securities Law

4.0

Advanced LLCs: Disputes, Death of Member(s), and Other Challenges

Credits Available
Credit Status Total
Alaska CLE Approved 6 Total
Arizona CLE Approved 6 Total
California CLE Approved 6 Total
Colorado CLE Approved 7 Total
Connecticut CLE Approved 6 Total
Delaware CLE Approved 6 Total
Florida CLE Approved 7 Total
Hawaii CLE Approved 6 Total
Idaho CLE Approved 6 Total
Illinois CLE Approved 6 Total
Maine CLE Approved 6 Total
Minnesota CLE Approved 6 Total
Missouri CLE Approved 6 Total
Northern Mariana Islands CLE Approved 6 Total
Montana CLE Approved 6 Total
North Dakota CLE Approved 6 Total
Nebraska CLE Approved 6 Total
New Hampshire CLE Approved 6 Total
New Mexico CLE Approved 6 Total
Nevada CLE Approved 6 Total
New York CLE Approved 7 Total
Oklahoma CLE Approved 7 Total
Oregon CLE Approved 6 Total
Pennsylvania CLE Approved 6 Total
Rhode Island CLE Upon Request 6 Total
Vermont CLE Approved 6 Total
Washington CLE Approved 6 Total
Wisconsin CLE Approved 7 Total
West Virginia CLE Approved 7.2 Total
OnDemand
5 hours 52 minutes
Erik Halverson
Angela Lack Kopchak
Sterling Owens
Rustin Diehl
Henry Geha
Joseph Streb
With Erik Halverson from Halverson Law Group + 5 others
Recorded August 07, 2024
Product ID 98925

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$449

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Overview

Hone Your Skills!

LLCs are no longer the new kid on the block: their uses are varied and complex, and new entities are coming to challenge them for primacy. Are you up to date on the best ways to protect your clients and ensure they optimize their use of advantages LLCs afford? Skip the basics and delve into the complex issues of tailoring LLCs for specific uses, facing CTA compliance challenges, tackling internal disputes and third-party claims, and much more! Stay ahead of the curve - register today!

  • Discuss the pros and cons of the new DAO structures compared to LLCs.
  • Ensure all your clients comply with the new CTA reporting requirements.
  • Power up your OA skills with tips for tailoring provisions to the unique goals and circumstances of each business.
  • Improve tax efficiency with guidance from the pros.
  • Clarify the rights of the deceased LLC members and ensure business continuity in the event of a disability or death.

Abbreviated Agenda

  1. DAOs as LLC Alternatives: Lessons From WY, TN, and UT
  2. CTA Beneficial Ownership Information Reporting and Other Compliance Issues
  3. Dissolution and Winding Up
  4. LLC Taxation and Tax-Planning Issues
  5. Legal Ethics: Complex and Subtle Scenarios in LLCs Practice
  6. Third-Party Claims
  7. Death or Disability of LLC Member(s)
  8. Tailoring Operating Agreements
  9. Top Internal Disputes

Related Topics

Product ID 98925

Credit Details

Credits Available
Credit Status Total
Alaska CLE Approved 6 Total
Arizona CLE Approved 6 Total
California CLE Approved 6 Total
Colorado CLE Approved 7 Total
Connecticut CLE Approved 6 Total
Delaware CLE Approved 6 Total
Florida CLE Approved 7 Total
Hawaii CLE Approved 6 Total
Idaho CLE Approved 6 Total
Illinois CLE Approved 6 Total
Maine CLE Approved 6 Total
Minnesota CLE Approved 6 Total
Missouri CLE Approved 6 Total
Northern Mariana Islands CLE Approved 6 Total
Montana CLE Approved 6 Total
North Dakota CLE Approved 6 Total
Nebraska CLE Approved 6 Total
New Hampshire CLE Approved 6 Total
New Mexico CLE Approved 6 Total
Nevada CLE Approved 6 Total
New York CLE Approved 7 Total
Oklahoma CLE Approved 7 Total
Oregon CLE Approved 6 Total
Pennsylvania CLE Approved 6 Total
Rhode Island CLE Upon Request 6 Total
Vermont CLE Approved 6 Total
Washington CLE Approved 6 Total
Wisconsin CLE Approved 7 Total
West Virginia CLE Approved 7.2 Total
Select Jurisdiction
CLE

Agenda

All times are shown in

  1. DAOs as LLC Alternatives: Lessons From WY, TN, and UT

  2. CTA Beneficial Ownership Information Reporting and Other Compliance Issues

    1. CTA BOI: Who is the Owner?
    2. Initial Filing and Amended Reports
    3. Other Regulatory Compliance Hurdles
    4. Who is in Charge of Ongoing Compliance and Reporting?

  3. Dissolution and Winding Up

  4. LLC Taxation and Tax-Planning Issues

  5. Legal Ethics: Complex and Subtle Scenarios in LLCs Practice

    1. Conflicts of Interest: Who is the Client?
    2. Confidentiality and Mandatory Disclosures
    3. Ethical Responsibilities in Transactions
    4. Client Communication
    5. Attorney Fees and Scope of Representation

  6. Third-Party Claims

    1. Testing the Limits of Corporate Veil Protection
    2. Member Responsibilities
    3. Reverse Veil Piercing

  7. Death or Disability of LLC Member(s)

    1. What's in the OA? Ambiguities and Omissions
    2. The Estate's (Executor's) Rights and Duties in the LLC During Probate
    3. Handling the Sale/Transfer of Interests

  8. Tailoring Operating Agreements

    1. Industry-Specific Considerations
    2. Addressing Unique Needs and Goals of the Members
    3. Foreign Qualification and Compliance (e.g. Qualifying for a NV LLC)
    4. Special Purposes
      1. To Hold Real Estate
      2. To Transfer Assets to Beneficiaries (in Conjunction With Trusts)
      3. Pooling Capital Investments
      4. SPVs 
      5. Holding Charitable Assets
      6. Running a Professional Practice
      7. Holding Cryptocurrency
      8. Protecting Intellectual Property
    5. Capitalization and Financing: Complex Structures and Creative Solutions

  9. Top Internal Disputes

Who Should Attend

This legal course is designed for attorneys. Accountants, tax professionals, LLC members and managers, and paralegals will also benefit.

Speakers

Erik Halverson
Erik
Halverson
Halverson Law Group
Angela Lack Kopchak
Angela
Lack Kopchak
Angela J. Lack, P.L.L.C.
Sterling Owens
Sterling
Owens
The Law Office of Sterling Owens
Rustin P Diehl
Rustin P.
Diehl
Allegis Law
Henry J Geha III
Henry J.
Geha, III
Marshall & Melhorn, LLC
Joseph S Streb
Joseph S.
Streb
Joseph S. Streb, Attorney at Law
Speaker bio
Erik Halverson

Erik Halverson

Halverson Law Group
Erik Halverson

is the managing attorney with Halverson Law Group, a business counsel firm for transaction and litigation matters. He has a niche focus in the cannabis industry, representing many of the largest retail and producers in the state of Washington. Mr. Halverson has been an active leader in groundbreaking cannabis related projects, speaking engagements, and industry shaping. He earned his B.A. degree from the University of Washington and his J.D. degree from Seattle University School of Law.

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Speaker bio
Angela Lack Kopchak

Angela Lack Kopchak

Angela J. Lack, P.L.L.C.
Angela Lack Kopchak

is an attorney with Angela J. Lack, P.L.L.C., where she practices in estate planning, contracts, business entity formation, and civil litigation. She is admitted to practice in Pennsylvania, New Jersey, Texas and Florida and New York. Ms. Kopchak earned her undergraduate degree from Florida State University and her M.B.A., J.D. and LL.M. degrees from Stetson University.

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Speaker bio
Sterling Owens

Sterling Owens

The Law Office of Sterling Owens
Sterling Owens

is an attorney with The Law Office of Sterling Owens in Memphis. She practices primarily in the areas of tax, real estate and small business law. Ms. Owens earned her undergraduate degree from Tulane University and her J.D. degree from the University of Memphis Cecil C. Humphreys School of Law. Prior to attending law school, she worked in investment real estate in Washington, D.C.; Maryland; and Memphis, Tennessee.

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Speaker bio
Rustin P Diehl

Rustin P. Diehl

Allegis Law
Rustin Diehl

is an attorney with Allegis Law, where he focuses on business succession, asset protection, taxation, and estate planning. He participates in the National Association of Estate Planners, and is a member of the Utah State Bar and the Salt Lake Estate Planning Council. A previous chair of the Utah State Bar's Business Law Section, Mr. Diehl regularly organizes and presents continuing education programs for other attorneys and CPAs. He is also a member of legislation and government relation committees that revise Utah estate, probate, and business laws. Mr Diehl earned his B.A. degree in economics from Utah State University, his Juris Doctor degree from the University of Utah, S.J. Quinney College of Law, and has undergone additional post-doctor training in taxation at Georgetown Law School in Washington, D.C.

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Speaker bio
Henry J Geha III

Henry J. Geha, III

Marshall & Melhorn, LLC
Henry Geha

is an attorney in the Toledo office of Marshall & Melhorn, LLC. He focuses his practice on commercial transactions, business litigation, creditors' rights, and strategic legal initiatives, involving compliance, information technology, and supplier relationships. Mr. Geha's practice includes both transactional and litigation matters for a range of companies and institutions, with an emphasis on public and closely held companies and financial institutions. He defends directors and officers lawsuits and provides counsel as to government actions and administrative proceedings. Mr. Geha defends actions initiated by the Federal Deposit Insurance Company (FDIC). In addition, he serves as outside general counsel for various companies and handles real estate matters.

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Speaker bio
Joseph S Streb

Joseph S. Streb

Joseph S. Streb, Attorney at Law
Joseph Streb

is a sole practitioner in Columbus. For many years, he has represented small and medium-sized business, especially in the construction industry, and he works as a litigator in both state and federal courts. Mr. Streb is the author of newspaper and magazine articles, scholarly articles in law and media studies, and literary works. He is a member of the Ohio State, New York, and Columbus bar associations; and is admitted to practice before the Ohio State Supreme Court, New York State Bar, U.S. District Courts in Ohio, Michigan, Illinois, and Wisconsin, U.S. Court of Appeals 6th Circuit, U.S. Tax Court, and U.S. Supreme Court. Mr. Streb earned his undergraduate degree, master's degree and doctoral degree from The Ohio State University, and his Juris Doctorate degree from Capital University Law School. He is a seven-time national champion in the veteran's division of the United States Fencing Association, and he has won nine world championship medals. He has presented for other NBI seminars on the topics of limited liability companies and buying and selling businesses.

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Yes, the more people you bring from your organization, the more you save. After the first registration, each additional attendee receives a special discount off of their total tuition.
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